INTERCAPITAL NO. 3 LIMITED

Company number 02062368

Date	Type	Description	View / Download
06 Apr 2017	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17	(3 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(18 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(70 pages)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
19 Sep 2016	AP01	Appointment of Samantha Anne Wren as a director on 1 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Paul Newman as a director on 1 September 2016	(2 pages)
07 Sep 2016	ANNOTATION	Rectified The AP03 was removed from the public register on 07/11/2016 as it was factually inaccurate or was derived from something factually inaccurate
07 Sep 2016	AP01	Appointment of Mrs Lorraine Emma Barclay as a director on 1 September 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 1 September 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of David Anthony Casterton as a director on 1 September 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 10,000	(4 pages)
11 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(17 pages)
11 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(60 pages)
11 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
11 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
22 Apr 2015	TM01	Termination of appointment of Henry Grainger Liddell as a director on 1 April 2015	(1 page)
22 Apr 2015	CH01	Director's details changed for Lucy Rachel Mayhew on 28 May 2013	(2 pages)
26 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 10,000	(5 pages)
29 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(17 pages)
29 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(66 pages)
29 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(2 pages)